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SMARTSOURCING GROUP LIMITED

SMARTSOURCING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMARTSOURCING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12195761
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMARTSOURCING GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SMARTSOURCING GROUP LIMITED located?

    Registered Office Address
    Tanglewood
    90-92 Vicarage Hill
    SS7 1PE South Benfleet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMARTSOURCING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1352 LIMITEDSep 09, 2019Sep 09, 2019

    What are the latest accounts for SMARTSOURCING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SMARTSOURCING GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for SMARTSOURCING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 20, 2024

    • Capital: GBP 1,439,705
    		4 pagesSH02

    Statement of capital on Sep 30, 2024

    • Capital: GBP 1,539,705
    		3 pagesSH02

    Confirmation statement made on Sep 08, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		28 pagesAA

    Statement of capital on Mar 24, 2023

    • Capital: GBP 1,941,705
    		3 pagesSH02

    Statement of capital on Dec 23, 2022

    • Capital: GBP 2,141,703
    		3 pagesSH02

    Statement of capital on Sep 29, 2023

    • Capital: GBP 1,739,705
    		3 pagesSH02

    Statement of capital on Jun 28, 2024

    • Capital: GBP 1,639,705
    		3 pagesSH02

    Statement of capital on Jun 30, 2023

    • Capital: GBP 1,799,705
    		3 pagesSH02

    Statement of capital on Jun 24, 2022

    • Capital: GBP 2,541,699
    		3 pagesSH02

    Statement of capital on Sep 23, 2022

    • Capital: GBP 2,341,701
    		3 pagesSH02

    Statement of capital on Apr 26, 2024

    • Capital: GBP 1,689,705
    		3 pagesSH02

    Statement of capital on Mar 18, 2022

    • Capital: GBP 2,741,697
    		3 pagesSH02

    Confirmation statement made on Sep 08, 2023 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		32 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 08, 2020 with updates

    		5 pagesCS01

    Notification of Judith Margaret Hall as a person with significant control on Mar 06, 2020

    		2 pagesPSC01

    Cessation of Anthony Robert Martin as a person with significant control on Mar 06, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of SMARTSOURCING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Judith Margaret
    90-92 Vicarage Hill
    SS7 1PE South Benfleet
    Tanglewood
    England
    		Director
    90-92 Vicarage Hill
    SS7 1PE South Benfleet
    Tanglewood
    England
    		EnglandBritishDirector275447460001
    MARTIN, Anthony Robert
    90-92 Vicarage Hill
    SS7 1PE South Benfleet
    Tanglewood
    England
    		Director
    90-92 Vicarage Hill
    SS7 1PE South Benfleet
    Tanglewood
    England
    		EnglandBritishDirector224212550001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeEuropean Economic Area
    Registration Number03520422
    		93128710003
    WARD, Michael James
    90-92 Vicarage Hill
    SS7 1PE South Benfleet
    Tanglewood
    England
    		Director
    90-92 Vicarage Hill
    SS7 1PE South Benfleet
    Tanglewood
    England
    		EnglandBritishSolicitor7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeEuropean Economic Area
    Registration Number03519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMARTSOURCING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Judith Margaret Hall
    90-92 Vicarage Hill
    SS7 1PE South Benfleet
    Tanglewood
    England
    		Mar 06, 2020
    90-92 Vicarage Hill
    SS7 1PE South Benfleet
    Tanglewood
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Robert Martin
    90-92 Vicarage Hill
    SS7 1PE South Benfleet
    Tanglewood
    England
    		Nov 14, 2019
    90-92 Vicarage Hill
    SS7 1PE South Benfleet
    Tanglewood
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Sep 09, 2019
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03519693
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0